Illustration of cryptocurrency and financial transactions related to sanctions evasion

Moscow Firm Uses Shell Companies and Cryptocurrency to Help Russia Evade Sanctions

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This report reveals how a Moscow-based firm employs shell companies, cryptocurrency laundering, and a custom app to forge trade records, enabling Russia to circumvent extensive Western financial sanctions. The story highlights sophisticated methods used to bypass global restrictions.

Why this matters

PRISM scored this story 65/100 for interest.

Originally published by nyt